MARSHGREEN LIMITED
14 LOMBARD ROAD LOMBARD WHARF, THE BRIDGE, LONDON SW11 3GP- Active
- Private Limited Company
- Company No. 01067471
- Last Updated: 01 Mar 2024
Company Profile
MARSHGREEN LIMITED was incorporated on Wednesday, August 23, 1972 as a Private Limited Company with registered address in LONDON. MARSHGREEN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 52 years 1 month and 1 day.
| Name | MARSHGREEN LIMITED |
|---|---|
| Company number | 01067471 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LOMBARD ROAD LOMBARD WHARF THE BRIDGE LONDON SW11 3GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wombat Investments 5 Limited Lombard Wharf, The Bridge, SW11 3GP |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vivienne Tracy Jane Welby-Everard Nationality: British |
Dates: Wednesday, February 17, 2021 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Anthony James Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-452 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHGREEN LIMITED | 23 Aug 1972 |